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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 51
  • 1
    Mayhew, Lucy Rachel
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    (before 1992-09-13) ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Everaert, Michel
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-06-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Roblin, Gareth David
    Born in June 1960
    Individual (33 offsprings)
    Officer
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 7
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (50 offsprings)
    Officer
    2020-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Marston, Serge Robitaille
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 9
    O'toole, Peter John
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2006-07-26 ~ 2007-11-28
    OF - Director → CIF 0
  • 10
    Macdonald, George
    Born in April 1948
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 11
    Mansell, Simon Henry John
    Individual (33 offsprings)
    Officer
    (before 1992-09-13) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 12
    Walsh, Peter Gerard
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2019-12-09 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 14
    Liddell, Henry Grainger
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 15
    Johnson, Seth
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2013-10-02 ~ 2015-01-05
    OF - Director → CIF 0
    2016-12-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 16
    Chicken, Ian Brett, Mr.
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2013-09-05 ~ 2018-06-05
    OF - Director → CIF 0
  • 17
    Broomfield, Helen Frances
    Individual (79 offsprings)
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 18
    Casterton, David Anthony
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 19
    Gordon Clark, Edmund Francis
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2007-11-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 20
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Rowcliffe, Guy Warren Simpson
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2020-03-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 22
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 23
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-06-02 ~ 2007-11-27
    OF - Secretary → CIF 0
    2013-12-11 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 24
    Harrison, Simon Nicholas Ian
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2007-11-28 ~ 2010-06-04
    OF - Director → CIF 0
  • 25
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 26
    Smith, Gary
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 27
    Harraway, Charles
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1995-11-28
    OF - Director → CIF 0
  • 28
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 29
    Stanley, Eleanor Louise
    Born in December 1980
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Cartledge, Timothy Michael
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 31
    Cruwys, Vanessa Elaine
    Born in February 1961
    Individual (28 offsprings)
    Officer
    2000-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 32
    Hooker, Darryl Guy
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 33
    Burwood, Krista Mary
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 34
    Edwards, John Alexander
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2013-09-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (68 offsprings)
    Officer
    2013-09-05 ~ 2015-01-28
    OF - Director → CIF 0
  • 36
    Ward, Jeffrey William
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2015-08-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 37
    Newman, Paul
    Born in September 1956
    Individual (22 offsprings)
    Officer
    2007-11-27 ~ 2010-06-04
    OF - Director → CIF 0
  • 38
    Kelly, Kieran Denis
    Born in October 1962
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1996-10-31
    OF - Director → CIF 0
  • 39
    Dargan, Nicholas James
    Born in April 1971
    Individual (299 offsprings)
    Officer
    2013-06-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 40
    Pank, Edward Charles, Dr
    Individual (57 offsprings)
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 41
    Dickinson, Kathryn
    Individual (57 offsprings)
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 42
    Cavanagh, Teri-anne
    Individual (94 offsprings)
    Officer
    2007-11-28 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 43
    Cohen, Jason Todd
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2015-08-11 ~ 2019-12-08
    OF - Director → CIF 0
  • 44
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 45
    Mcmenemy, Paul Christopher
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 46
    Galligan, Paul
    Born in April 1963
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2001-08-17
    OF - Director → CIF 0
  • 47
    Houston, Paul
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 48
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 49
    Eggleton, Jeanette
    Individual (42 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 50
    Mandelzis, Gil
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2015-08-25 ~ 2016-10-18
    OF - Director → CIF 0
  • 51
    NEX MARKETS LIMITED
    - now 09079903
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17 09079903
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROKERTEC EUROPE LIMITED

Period: 2013-09-13 ~ now
Company number: 02645715 03635229
Registered names
BROKERTEC EUROPE LIMITED - now 03635229
Recent Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • BROKERTEC EUROPE LIMITED
    Info
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2013-09-13
    T & M SECURITIES LIMITED - 2013-09-13
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2013-09-13
    Registered number 02645715
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.